PROMOTORA DE INFORMACIONES, S.A. «12345...» Page 4 out of 79 from 01/07/1988 to 22/03/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 14/10/2017 17:33 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company announces the proposal of resolutions that will be be submitted for the next General Shareholders Meeting approval Register number: 257347 Related with 257344 of 13/10/2017 (20:38) 13/10/2017 20:44 PROMOTORA DE INFORMACIONES, S.A. Others about corporate governance The company announces amendments in its Regulation of the Board of Directors Register number: 257346 13/10/2017 20:41 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The company announces relevant information regarding the capital increase proposed to the next general shareholders meeting Register number: 257345 Related with 257387 of 16/10/2017 (10:54) 13/10/2017 20:38 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company announces the cancellation of the General Shareholders Meeting called for October 30 and the call of a new meeting Register number: 257344 Related with 256952 of 29/09/2017 (19:48) 11/10/2017 09:03 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital Information in relation to media publications Register number: 257280 29/09/2017 19:48 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings Call of Prisa’s Extraordinary Shareholders Meeting Register number: 256952 Related with 257344 of 13/10/2017 (20:38) 29/09/2017 19:45 PROMOTORA DE INFORMACIONES, S.A. Composition of other management and supervisory bodies The Company announces changes in the composition of its committees Register number: 256951 06/09/2017 10:00 PROMOTORA DE INFORMACIONES, S.A. Others on corporate transactions The Company announces a relevant event in relation to certain news published today Register number: 256090 28/07/2017 19:10 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors PRISA announces the change of secretary of the board Register number: 255390 28/07/2017 18:00 PROMOTORA DE INFORMACIONES, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2017 Register number: 255387 Page 4 out of 79 «12345...»